Heating & Ventilating Services (Nottingham) Limited

Active01079962 Private limited company
Incorporated
2 November 1972 (54 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Carla Ann Pogson
Simon Carlton Reed
Owned by
Simon Martin Pogson
Accounts type
Micro entity
Region
East Midlands
Address
Unit 5 Pottery Court Pottery Way
Bulwell
Nottingham
NG6 8YN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pogson, Carla Ann
Director · Appointed 11 October 2018
British
Born September 1983 (43)
Reed, Simon Carlton
Director · Appointed 11 October 2018
British
Born September 1974 (52)
Officer history (6 former)
15 October 2018
Resigned Pogson, Simon Martin as Director
11 October 2018
Appointed Pogson, Carla Ann as Director
11 October 2018
Appointed Reed, Simon Carlton as Director
9 June 2017
Resigned Pogson, Geoffrey Ronald as Director
2 September 2009
Resigned Pogson, Janet Elizabeth as Secretary
20 January 2009
Resigned Delacey, Francis Roger Michael as Director
1 September 2004
Appointed Pogson, Janet Elizabeth as Secretary
1 September 2004
Resigned Pogson, Geoffrey Ronald as Secretary
12 July 2004
Appointed Pogson, Simon Martin as Director
12 July 2004
Resigned Pogson, Janet Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£253,466
Debt Ratio
52%
Current Ratio
2.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2021 2022 2025 (£13,504) £31,147 £65,562 £253,466
Balance sheet detail
202520242023202220212019
Fixed Assets£115,329£20,294£26,231£34,001£41,593£47,432
Current Assets£416,529£252,227£253,400£324,693£195,210£100,744
Creditors (< 1 year)£202,646£123,252£125,859£233,639£126,052£131,611
Creditors (> 1 year)£82,260£16,537£35,266£71,850£79,604£30,069
Net Current Assets£220,397£103,411£69,158(£30,867)
Net Assets£253,466£65,562£31,147(£13,504)
Shareholder Funds£253,466£138,971£139,392£65,562£31,147(£13,504)

Filings

Filing history not loaded yet. See it on Companies House

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